CHARLOTTE TILBURY BEAUTY LIMITED

Company number 08037372

Date	Type	Description	View / Download
01 May 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
20 Dec 2018	PSC04	Change of details for Ms Charlotte Emma Bow Tilbury as a person with significant control on 18 December 2018	(2 pages)
20 Dec 2018	CH01	Director's details changed for Ms Charlotte Emma Bow Tilbury on 18 December 2018	(2 pages)
20 Dec 2018	CH01	Director's details changed for Lady Demetra Aikaterini Pinsent on 18 December 2018	(2 pages)
16 Nov 2018	MR01	Registration of charge 080373720004, created on 2 November 2018	(14 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
13 Aug 2018	MR01	Registration of charge 080373720003, created on 13 August 2018	(27 pages)
25 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
12 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
22 Jun 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(5 pages)
09 Feb 2016	AUD	Auditor's resignation	(1 page)
05 Feb 2016	MR01	Registration of charge 080373720002, created on 5 February 2016	(13 pages)
20 Nov 2015	AD01	Registered office address changed from 18 Lonsdale Road Queens Park London NW6 6rd to 50 Brook Green Hammersmith London W6 7BJ on 20 November 2015	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
12 Oct 2015	MR01	Registration of charge 080373720001, created on 9 October 2015	(23 pages)
23 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	(5 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
06 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(5 pages)
06 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
08 Jan 2014	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
24 Jul 2013	AD02	Register inspection address has been changed	(1 page)
23 Jul 2013	AD01	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom on 23 July 2013	(1 page)
09 Jul 2013	CERTNM	Company name changed islestarr manufacturing LTD\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-06-18	(2 pages)

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